THE CANADA LIFE GROUP (U.K.) LIMITED

Company number 02228475

65 officers / 60 resignations

GAMMON, Alison Jane

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Active): Secretary
• Appointed on: 29 February 2024

CAMPBELL, Marcia Dominic

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 20 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUNNE, Brenda Maria

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 23 February 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HARNEY, David

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 18 August 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Operating Officer

MAHON, Paul Anthony

• Correspondence address: 100 Osborne Street North, Winnipeg, Manitoba, Canada, R3C 3A5
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 26 February 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CRANSTON, Kareen

• Correspondence address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 31 August 2008
• Nationality: British

GARVIN, Amy Victoria Gwynne

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 5 October 2012
• Nationality: Other

GEIRINGER, Bruno Marcel David

• Correspondence address: 83 Westbury Road, New Malden, Surrey, KT3 5AL
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Company Solicitor

JENKINS, Evan Thomas

• Correspondence address: 35 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 20 November 1997
• Nationality: British

LABRUM, Phillip Joseph

• Correspondence address: 6 Mill Lane, Weston, Hitchin, Herts, SG1 1HP
• Role (Resigned): Secretary
• Appointed before: 11 June 1992
• Resigned on: 7 May 1993
• Nationality: British

MUIR, Christopher William

• Correspondence address: 150 De Beauvoir Road, London, N1 4DJ
• Role (Resigned): Secretary
• Appointed on: 4 April 2003
• Resigned on: 21 February 2007
• Nationality: British

ODUYEMI, Olutoyin

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 13 October 2023
• Resigned on: 29 February 2024

RODRIGUEZ, Lisa Annette

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 22 February 2018
• Resigned on: 13 October 2023

SHAH, Shachi

• Correspondence address: 5 Potters Road, Barnet, Hertfordshire, EN5 5HS
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Solicitor

SULLIVAN, Michael William

• Correspondence address: 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
• Role (Resigned): Secretary
• Appointed on: 10 May 1993
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Chartered Accountant

TEMPLE, John Nicholas

• Correspondence address: 18 Highfield Road, Westmoors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Secretary
• Appointed on: 11 November 2008
• Resigned on: 19 May 2009
• Nationality: Other

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 11 September 2007
• Nationality: British

TRICKETT, Jeremy William

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 23 February 2017
• Resigned on: 22 February 2018

WOLFFE, Alain Nathaniel

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, Great Britain, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 21 November 2014
• Resigned on: 23 February 2017

ACTON, William Lawrence

• Correspondence address: 330 University Avenue, Toronto, Ontario, Canada, M5G 1R8
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 September 2002
• Resigned on: 14 September 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President & Chief Operating Of

ACTON, William Lawrence

• Correspondence address: 9 Killeney Heath, Killiney, Co Durham, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 February 1997
• Resigned on: 20 November 1997
• Nationality: Canadian
• Occupation: Director Europe Canada Life

BAIN, George Sayers, Professor Sir

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 18 November 1999
• Resigned on: 22 May 2014
• Nationality: Uk, Canadian, Irish
• Country of residence: Northern Ireland
• Occupation: President& Vice-Chancellor

BAIN, George Sayers, Professor

• Correspondence address: 1 Sussex Place, Regents Park, London, NW1 4SA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 6 February 1997
• Resigned on: 20 February 1998
• Nationality: Canadian British
• Occupation: Principal London Business Scho

BOWLES, Richard Douglas

• Correspondence address: Wayside St Ives Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 11 June 1992
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Investment President Mli

BRIGHT, Stephen Michael

• Correspondence address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 May 1999
• Resigned on: 18 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Douglas Allan

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 May 2014
• Resigned on: 26 February 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Executive

CAMPBELL, Marcia Dominic

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, England, EN6 5BA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 January 2016
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COLLETT, Martin Roger

• Correspondence address: 37 Oakfield Road, West Common, Harpenden, Hertfordshire, AL5 2NP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 March 1995
• Resigned on: 12 February 1997
• Nationality: British
• Occupation: Executive Director

CUSHNAHAN, Francis

• Correspondence address: 8 Loofeleigh Park, Derriford, Plymouth, PL6
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 11 June 1992
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Banker

DAVIDSON, Andrew Scott Rutherford

• Correspondence address: Dawes Mead Dawes Green, Tapners Road, Leigh, Reigate, Surrey, RH2 8NN
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 18 November 1999
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Company Director

DAVIDSON, Andrew Scott Rutherford

• Correspondence address: Dawes Mead Dawes Green, Tapners Road, Leigh, Reigate, Surrey, RH2 8NN
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 6 February 1997
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Company Director

DICKSON, Olivia Catherine

• Correspondence address: 6 Manor Farm Buildings, Upper Slaughter, Gloucestershire, United Kingdom, GL54 2JJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 February 2011
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIX, Roger Charles

• Correspondence address: 5 Alexandra Mews, Fortis Green, London, N2 9HT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 March 1995
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Corporate Actuary

FORRESTER, Brian Oliver

• Correspondence address: 49 Watson Road, Killiney, Co Dublin A96r239, Ireland
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 October 2015
• Resigned on: 31 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GILMOUR, Ian

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 June 1997
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President & Genera